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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01
    OVAL (1157) LIMITED - 1997-02-18
    GWR RADIO SERVICES LIMITED - 2005-05-11
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Young, Charles Robert Worboys
    Sales Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Accountant born in March 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 4
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Giffard-taylor, Barrie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 7
    Cargill, David Henderson
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Thomson, Donald Alexander
    Sales Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Bernard, Ralph Mitchell
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    Manning, Richard Denley John
    Solicitor born in December 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Norman, Robert John
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-18 ~ 2007-03-28
    OF - Director → CIF 0
    Norman, Robert John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 14
    Frostick, Raymond Charles
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Secretary → CIF 0
  • 15
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 17
    Beak, Jonathan
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 18
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 19
    Stuart, George Russell
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-15
    OF - Director → CIF 0
  • 20
    Stewart, Michael, Mr.
    Programme Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-05-14
    OF - Director → CIF 0
parent relation
Company in focus

SUFFOLK GROUP RADIO LIMITED

Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • SUFFOLK GROUP RADIO LIMITED
    Info
    Registered number 01582637
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1981-08-26 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • SUFFOLK GROUP RADIO LIMITED
    S
    Registered number 01582637
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.